SALA GROUP LIMITED - BRACKNELL


Company Profile Company Filings

Overview

SALA GROUP LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
SALA GROUP LIMITED was incorporated 59 years ago on 11/12/1964 and has the registered number: 00830822. The accounts status is DORMANT.

SALA GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2015

Registered Office

3M CENTRE
BRACKNELL
BERKSHIRE
RG12 8HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES ASHLEY Jul 1968 British Director 2015-08-03 CURRENT
MR IAN RICHARD BROWN Secretary 2018-04-30 CURRENT
SIMLA SEMERCIYAN Nov 1973 Turkish Director 2018-05-01 CURRENT
MR ANDERS PETTERSSON Apr 1959 Swedish Director 2010-04-01 UNTIL 2012-01-19 RESIGNED
MR DAVID RICHES May 1957 British Director 1992-05-19 UNTIL 1993-07-20 RESIGNED
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2008-12-01 UNTIL 2010-03-23 RESIGNED
MR PHILIP JOHN PIDGEON Apr 1951 British Director RESIGNED
CLAY NORMAN RIGLER Oct 1963 English Director 1998-11-10 UNTIL 2000-05-31 RESIGNED
ROBERT CLIFFORD OVERALL Jun 1959 British Director 1998-06-01 UNTIL 2000-07-20 RESIGNED
MR ROBIN MATHIAS Sep 1947 British Director RESIGNED
ROBERT CALDER MARTIN Aug 1950 British Director 1993-12-16 UNTIL 1997-06-09 RESIGNED
MR NICHOLAS DAVID MARTIN Dec 1961 British Director 1999-09-30 UNTIL 2004-02-13 RESIGNED
MR RICHARD WILLIAM MARSDEN Aug 1972 British Director 2013-04-01 UNTIL 2016-03-31 RESIGNED
ROBERT KASTNER British Director 1994-05-17 UNTIL 1995-10-06 RESIGNED
MR STEPHEN ROBERTSHAW Jun 1958 British Director 2003-07-04 UNTIL 2005-04-27 RESIGNED
MR DAVID ANTHONY JUBB Secretary 2015-08-03 UNTIL 2018-04-30 RESIGNED
MR EDWARD CORNELIS SHORNEY Jun 1950 British Secretary RESIGNED
CREIGHTON FRANCIS TWIGGS Sep 1950 British Secretary 1993-12-06 UNTIL 1998-10-21 RESIGNED
MR MICHAEL GEORGE GRIMBLY May 1932 British Secretary RESIGNED
MICHAEL GORDON ASHTON Jun 1948 British Secretary 2000-01-05 UNTIL 2005-11-21 RESIGNED
MR DOUGLAS JOHN PAUL GRAY Dec 1956 British Secretary 1998-10-21 UNTIL 1999-12-31 RESIGNED
MR MASROOR ALI Mar 1961 British Secretary 2005-11-21 UNTIL 2015-08-03 RESIGNED
BERNARD RAYMOND WARREN Aug 1949 British Director 2000-07-20 UNTIL 2003-07-04 RESIGNED
MICHAEL GORDON ASHTON Jun 1948 British Director 2000-01-05 UNTIL 2005-11-21 RESIGNED
MR JOHN HENRY FIELDHOUSE May 1933 British Director RESIGNED
DAVID ANTHONY GRAHAM DIDDEN Jan 1951 Director 1993-05-14 UNTIL 1994-11-23 RESIGNED
MR JOHN CAMPBELL CROKER Nov 1946 Director 1992-07-02 UNTIL 1993-02-28 RESIGNED
MR MICHAEL CHAMBERS Jun 1956 British Director 2015-08-03 UNTIL 2018-05-31 RESIGNED
WAYNE DALE BUROW Nov 1939 American Director RESIGNED
MR DOUGLAS JOHN PAUL GRAY Dec 1956 British Director 1998-10-21 UNTIL 1999-12-31 RESIGNED
FRANK WILLIAM BUCKLEY Jul 1928 British Director RESIGNED
MICHAEL JOHN BALDWIN Dec 1942 British Director 1993-05-14 UNTIL 1994-11-23 RESIGNED
MICHAEL JOHN BALDWIN Dec 1942 British Director 1994-05-17 UNTIL 1998-10-21 RESIGNED
GLYN JONES Jul 1950 British Director 1994-05-17 UNTIL 1999-09-30 RESIGNED
MR MASROOR ALI Mar 1961 British Director 2008-05-27 UNTIL 2015-08-03 RESIGNED
BERNARD ROBERT ADOR Sep 1949 French Director 1998-11-10 UNTIL 2003-04-14 RESIGNED
PAUL ANDREW BINFIELD Mar 1965 British Director 2007-10-17 UNTIL 2010-06-30 RESIGNED
MR KENNETH JOHN GREATBATCH Dec 1948 United Kingdom Director 1997-06-09 UNTIL 1998-10-21 RESIGNED
MR DAVID CHARLES EATON Feb 1959 British Director 1994-05-17 UNTIL 1998-05-31 RESIGNED
ANNETTE MARIE KAISER Nov 1955 American Director 2005-11-21 UNTIL 2007-10-17 RESIGNED
PAUL THOMAS TRINDER May 1952 British Director 1995-07-26 UNTIL 2008-05-27 RESIGNED
MR EDWARD CORNELIS SHORNEY Jun 1950 British Director RESIGNED
MR BRADLEY GATES Jul 1970 American Director 2012-02-29 UNTIL 2013-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barrow Hepburn Group Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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